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CARRINGTON TEXTILES LTD

Company number 03472037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 1999 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
06 May 1999 288a New secretary appointed
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Request DocumentNew secretary appointed
06 May 1999 88(2)R Ad 29/04/99--------- £ si 99@1=99 £ ic 1/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/04/99--------- £ si 99@1=99 £ ic 1/100
08 Jan 1999 363s Return made up to 27/11/98; full list of members
01 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Mar 1998 CERTNM Company name changed marplace (number 418) LIMITED\certificate issued on 17/03/98
16 Mar 1998 395 Particulars of mortgage/charge
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1998 123 £ nc 100/12500100 28/02/98
27 Feb 1998 287 Registered office changed on 27/02/98 from: brook house 70 spring gardens manchester M2 2BQ
27 Feb 1998 288a New director appointed
27 Feb 1998 288a New secretary appointed;new director appointed
27 Feb 1998 288b Director resigned
27 Feb 1998 288b Secretary resigned
27 Nov 1997 NEWINC Incorporation